INTERFACE INTERNATIONAL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1623 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/158 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1530 November 2015 | APPLICATION FOR STRIKING-OFF |
| 30/11/1530 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 04/05/154 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/11/1330 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/11/1224 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELIODOR JOHN BISKUPSKI / 01/10/2009 |
| 03/04/093 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 46 DENTON ROAD TWICKENHAM TW1 2HQ |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | � NC 1000/2000 31/12/9 |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/05/9927 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 46 DENTON ROAD TWICKENHAM MIDDLESEX TW1 2HQ |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/12/98 |
| 23/09/9823 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/12/962 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/12/945 December 1994 | S366A DISP HOLDING AGM 30/09/94 S252 DISP LAYING ACC 30/09/94 |
| 18/10/9418 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/93 |
| 15/05/9215 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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